Ana Maria Belotto

Ana Maria Belotto

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Consultant in foreign law acting in the areas of corporate criminal law, international legal cooperation and comparative law, anti-money laundering and anti-corruption compliance, with a special focus on the US Foreign Corrupt Practices Act (FCPA). Prior to joining private practice, was the general coordinator of Asset Recovery at the Department of Asset Recovery and International Legal Cooperation (DRCI) of the Brazilian Ministry of Justice. Was a member of the National Strategy for Combating Corruption and Money Laundering (ENCCLA), composed the Brazilian delegation in the United Nations conference against corruption (2008) and in the negotiation of bilateral mutual legal assistance treaties. Author of several publications on international legal cooperation in criminal matters and criminal compliance.

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